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Companies/SC227632

Trident Aqua Services (UK) Limited

Marine aquaculture · Shetland

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
JF
Mr Justin Michael Richard FishIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2026-07-27 · No cessation recorded

Source record 14126230
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-21 · No cessation recorded

Source record 13408280
KM
Mr Kim Adams MarvinIndividual
Significant influence or control

Notified 2023-11-20 · No cessation recorded

Source record 1102794
DC
Mr Dino Michael CusumanoIndividual
Significant influence or control

Notified 2023-11-20 · No cessation recorded

Source record 12367956
Show 4 ceased records
JB
Mr John Michael BeckerIndividual
Significant influence or control

Notified 2023-11-20 · Ceased 2026-07-20

Source record 12333758
Aquaship AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-02 · Ceased 2024-02-21

Source record 14235474
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 4577346
IJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 4577345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AA
Arild AasmyrCurrent director
Appointed 2025-10-04 · Chief Executive Officer
IJ
Ivor JohnsonCurrent director
Appointed 2025-01-08 · 1 yr · Company Director
+19 others
DJ
Dean JohnsonCurrent secretaryCurrent director
Appointed 2024-06-19 · 2 yrs
+3 others
Show 12 historical appointments
DL
David LeaskResigned director
Resigned 2024-06-19 · General Manager
OB
Ole BrandalResigned director
Resigned 2024-06-19 · 1 yr · Chief Executive
IJ
Ivor JohnstonResigned director
Resigned 2022-08-11 · 1 yr · Company Director
HT
Harald ThorsteinResigned director
Resigned 2022-08-11 · 1 yr · Professional Advisor
ST
Sverre TaknesResigned director
Resigned 2020-01-13 · 4 yrs · Director
JH
Jan HauvikResigned director
Resigned 2019-07-01 · 3 yrs · Director
HM
Havard MoeResigned director
Resigned 2019-07-01 · Director
AS
Ake Sj BergResigned director
Resigned 2019-07-01 · Lawyer
CW
Carsten WangsmoResigned director
Resigned 2017-09-13 · 1 yr · Director
BG
Bjorn GjethammerResigned director
Resigned 2002-04-19 · 3 yrs · Director
AJ
Angus JohnsonResigned director
Resigned 2002-04-19 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active